Financial calendar update
Rome, 12 July 2023 – Health Italia S.p.A (EGM: HI) – tra i principali attori nel mercato italiano della sanità integrativa e delle soluzioni per il welfare e benessere di famiglie e dipendenti di aziende, rende noto che in data 13 luglio 2023 il Consiglio di amministrazione si riunirà per l’approvazione del Piano industriale 2023-2026.
Ai sensi dell’art. 17 del Regolamento Euronext Growth Milan, viene pertanto aggiornato come segue il calendario degli eventi societari per l’anno 2023:
| DATE | EVENTS |
|---|---|
| March 6, 2023 | Council of Administration – Esame dei principali risultati preliminary consolidati al 31 december 2022 |
| March 29, 2023 | Council of Administration – approval of the project of the exercise balance and the consolidated balance as of December 31, 2022 |
| April 3, 2023 | Health Italia at the “Spring Investor Conference” organized by Banca Profilo |
| April 28, 2023 | Assemblea degli azionisti – approval of the exercise plan and presentation of the consolidated plan to December 31, 2022 |
| 18 May 2023 | Council of Administration – examination of additional periodic information as at 31 March 2023 |
| 8 June 2023 | Health Italia at the “Iberian Midcap Digital Event 2023” organized by Banca Profilo |
| 13 June 2023 | Health Italia at the “Geneva Spring Midcap Event 2023” organized by Banca Profilo |
| 13 July 2023 | Council of Administration – approval of the Plan industrial 2023-2026 |
| 18 – 22 September 2023 | Council of Administration – approval of the relationship semiannually to the 30th of June 2023 |
| 13 – 17 November 2023 | Council of Administration – Esame delle informazioni periodiche aggiuntive to September 30, 2023 |
